CARETES BOGES ENGINEERING LTD
52 FRIARS WALK, LONDON N14 5LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09767887
- Last Updated: 01 Mar 2022
Company Profile
CARETES BOGES ENGINEERING LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LONDON. CARETES BOGES ENGINEERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 9 years 5 months and 16 days.
| Name | CARETES BOGES ENGINEERING LTD |
|---|---|
| Company number | 09767887 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 FRIARS WALK LONDON N14 5LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jonathan Reid Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Veronica Ramirez Nationality: Mexican |
Dates: Thursday, September 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARETES BOGES ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARETES BOGES ENGINEERING LTD | 08 Sep 2015 |